The Annual General Meeting took place on May 14, 2014 in Dąbrowa Górnicza at ul. Roździeńskiego 11a at 12.00

• Convening the Annual General Meeting of Izostal S.A.
• Template Letter of Attorney
• Template Voting Right Execution by the Plenipotentiary
• Draft resolutions of the annual general meeting of izostal s.a.convened on May 14, 2014
• Number of shares and votes in Izostal S.A. on the announcement date
• Supervisory Board’s report on the assessment of the company’s financial statement and the management board’s report for 2012 including the assessment of the company’s situation in 2013.
• Report on the activity of the Supervisory Board in 2013.
• Management Board’s motion with a proposal regarding appropriation of profit for 2013.
• Supervisory Board’s resolution on appropriation of net profit for 2013.

• Report on the activity of the Audit Committee of the Supervisory Board of Izostal S.A.

Resolutions passed by the Annual General Meeting of Izostal S.A. on May 14, 2014
List of shareholders holding at least 5% of shares at the Annual General Meeting of Izostal S.A. on May 14, 2014

The Annual General Meeting took place on May 16, 2013 in Dąbrowa Górnicza at ul. Roździeńskiego 11a at 13.00

• Convening the Annual General Meeting of Izostal S.A.
• Template Letter of Attorney
• Template Voting Right Execution by the Plenipotentiary
• Draft resolutions of the annual general meeting of izostal s.a.convened on May 16, 2013
• Number of shares and votes in Izostal S.A. on the announcement date
• Supervisory Board’s report on the assessment of the company’s financial statement and the management board’s report for 2012 including the assessment of the company’s situation in 2012.
• Report on the activity of the Supervisory Board in 2012.
• Management Board’s motion with a proposal regarding appropriation of profit for 2012.
• Supervisory Board’s resolution on appropriation of net profit for 2012.
• Report on the activity of the Audit Committee of the Supervisory Board of Izostal S.A.
• Resolutions passed by the Annual General Meeting of Izostal S.A. on May 16, 2013
• List of shareholders holding at least 5% of shares at the Annual General Meeting of Izostal S.A. on May 16, 2013
  
  
   

The Annual General Meeting took place on May 10, 2012.

• Convening the Annual General Meeting
• Template Letter of Attorney
• Template Voting Right Execution by the Plenipotentiary
• Number of shares and votes in Izostal S.A. on the announcement date

• Dreaft resolutions of the annual general meeting of izostal s.a.convened on may 10, 2012
• Report of the Supervisory Board of Izostal S.A. on the results of the assessment of: financial statement of Izostal S.A.  for 2011, Management Board’s report on the Company’s activity in 2011, Management Board’s motion on appropriation of net profit for 2011, including the assessment of the Company’s situation in 2011.

• Report on the activity of the Supervisory Board of Izostal S.A. in year 2011

• Management Board’s motion with a proposal regarding appropriation of profit for 2011.

• Resolution of the Supervisory Board of Izostal S.A. on appropriation of net profit for 2011

• Report on the activity of the Audit Committee of the Supervisory Board of Izostal S.A. for year 201

• Resolutions passed by the Annual General Meeting of Izostal S.A. on May 10, 2012

• List of shareholders holding at least 5% of shares at the Annual General Meeting of
  Izostal S.A. on May 10, 2012

The Annual General Meeting took place on May 20, 2011.

• Convening the Annual General Meeting - click here
• Template Letter of Attorney - click here
• Template Voting Right Execution by the Plenipotentiary - click here
• Draft resolutions of the Annual General Meeting of Stalprofil SA - click here
• Management Board's motion on appropriation of profit - click here
• Resolution of the Supervisory Board  of IZOSTAL S.A.on appropriation of net profit for 2010 - click here
• Resolutions of the Annual General Meeting of Izostal SA - click here
• List of shareholders holding at least 5% of votes at the Ordinary General Meeting of Izostal S.A. - click here

Attached files